IN RE M. FABRIKANT & SONS, INC.

Nos. 11 Civ. 2649 (RJS), 06-12737 (SMB), 06-12739(SMB).

480 B.R. 480 (2012)

In re M. FABRIKANT & SONS, INC., et al., Debtors. Buchwald Capital Advisors LLC, as Trustee of the MFS GUC Trust, Appellant, v. JP Morgan Chase Bank, N.A., et al., Appellees.

United States District Court, S.D. New York.

October 1, 2012.


Attorney(s) appearing for the Case

Lindsey Godfrey of Susman Godfrey LLP, Seattle, WA, for Debtor.

Arun Srinivas Subramanian of Susman Godfrey LLP, New York, NY, Johnathan Jeffrey Ross of Susman Godfrey LLP, Houston, TX, for Appellant.

Steven J. Mandelsberg of Hahn & Hessen LLP, New York, NY, for Appellee JP Morgan Chase Bank, N.A.

Ingrid Bagby of Cadwalader, Wickersham & Taft LLP, New York, NY, for Appellee ABN AMRO Bank N.V.

Paul S. Samson of Reimer & Braunstein LLP, Boston, MA, for Appellee Bank of America, N.A.

William J. Brown of Phillips Lytle LLP, New York, NY, for Appellee HSBC Bank USA, National Association.

Andrew C. Gold of Herrick, New York, NY, for Appellee Bank Leumi.

Russell Lowell Reid of Sheppard Mullin Richter & Hampton, New York, NY, for Appellee Israel Discount Bank of New York.

Matthew Roseman of Cullen and Dykman, LLP, Garden City, NY, for Appellee Antwerpse Diamantbank, N.V.

Michael T. Conway of LeClairRyan, New York, NY, for Appellees Sovereign Precious Metals, LLC and Sovereign Bank.


MEMORANDUM AND ORDER

RICHARD J. SULLIVAN, District Judge.

Buchwald Capital Advisors, LLC, which serves as Trustee of the MFS GUC Trust ("Appellant" or the "GUC Trust"), appeals from the January 25, 2011 Order of the Honorable Stuart M. Bernstein, Bankruptcy Judge, granting in part and denying in part the motion of the defendant banks1 (collectively, "Appellees" or the "Banks") to dismiss Appellant's Third Amended Complaint in...

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